Rose Valley cheques for BJP traced to Andaman

http://timesofindia.indiatimes.com/india/rose-valley-cheques-for-bjp-traced-to-andaman/articleshow/57018631.cmshttp://timesofindia.indiatimes.com/india/rose-valley-cheques-for-bjp-traced-to-andaman/articleshow/57018631.cms

Madhuparna Das| ET Bureau | Feb 7, 2017, 03.04 PM IST

The money trail in Rose Valley scam and some other deposit-taking businesses is also leading to a senior leader of the BJP’s women’s wing in the state.The money trail in Rose Valley scam and some other deposit-taking businesses is also leading to a senior leade… Read More

KOLKATA: After the Trinamool Congress, it is the BJP’s turn to face the heat in the Rs 17,000-crore Rose Valley group deposit-taking scam. Investigators have traced at least three cheques amounting to more than Rs 1 lakh issued in favour of the BJP in the Andaman and Nicobar Islands, during the years when the Rose Valley group had an active business in the area.

The Kolkata Police appears to have stepped up its probe after the Central Bureau of Investigation last month arrested Sudip Bandyopadhyay, the leader of Trinamool Congress’ parliamentary party in Lok Sabha, for his alleged involvement in the Rose Valley group scam which is estimated to be six times bigger than the earlier Saradha group scam.

BJP’s Bishnu Pada Ray, three-term Lok Sabha member from the Andaman and Nicobar Islands, told ET, “The Rose Valley group was doing business in Andaman and Nicobar and like other parties had given us donations. During the operational years, they had given some donation to the party fund. We had taken the amount through cheques.”

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A Viraat Hindu dedicated to spread the message of Paramacharya of Kanchi
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